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        <title>USA v. Omar Wala :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca6/24-6021</link>
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        <pubDate>Sat, 20 Jun 2026 10:04:09 -0700</pubDate>
        <lastBuildDate>Sat, 20 Jun 2026 10:04:09 -0700</lastBuildDate>
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        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>USA v. Omar Wala - Docket Entries - Showing 1 through 41</description>
                                    <item>
        <title>
                            <![CDATA[Document 41]]>
                    </title>
                <description>
            <![CDATA[
                BRIEFING LETTER SENT setting briefing schedule: appellant brief due 02/18/2025. appellee brief due 03/18/2025. (ALF) [Entered: 01/07/2025 09:10 AM]
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                <pubDate>
            Tue, 07 Jan 2025 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 40]]>
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                <description>
            <![CDATA[
                Transcript, [21], [11], has been filed in the District Court on 01/07/2025 ; Court Reporter: Ms. Lauren Gootee ; Actual Number of Pages: 189 ; Actual Number of Volumes: 3 ; [24-6021] (LG) [Entered: 01/07/2025 08:47 AM]
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                <pubDate>
            Tue, 07 Jan 2025 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 39]]>
                    </title>
                <description>
            <![CDATA[
                Transcript, [12], has been filed in the District Court on 01/05/2025 ; Court Reporter: Ms. Elaine Sue Haberer ; Actual Number of Pages: 178 ; Actual Number of Volumes: 1 ; [24-6021] (ESH) [Entered: 01/06/2025 12:08 PM]
            ]]>
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                <pubDate>
            Mon, 06 Jan 2025 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 38]]>
                    </title>
                <description>
            <![CDATA[
                Transcript, [12], has been filed in the District Court on 01/05/2025 ; Court Reporter: Ms. Elaine Sue Haberer ; Actual Number of Pages: 178 ; Actual Number of Volumes: 1 ; [24-6021] (ESH) [Entered: 01/05/2025 01:34 PM]
            ]]>
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                <pubDate>
            Sun, 05 Jan 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 37]]>
                    </title>
                <description>
            <![CDATA[
                ORDER filed discharging transcript showcause order. (ALF) [Entered: 12/19/2024 01:36 PM]
            ]]>
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                <pubDate>
            Thu, 19 Dec 2024 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 36]]>
                    </title>
                <description>
            <![CDATA[
                NOTIFICATION: Setting transcript deadline, relating to transcript order, [21] Transcript to be filed in district court by Lauren Gootee by 01/16/2025. (ALF) [Entered: 12/19/2024 01:31 PM]
            ]]>
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                <pubDate>
            Thu, 19 Dec 2024 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 35]]>
                    </title>
                <description>
            <![CDATA[
                NOTIFICATION: Setting transcript deadline, relating to transcript order, [11] Transcript to be filed in district court by Lauren Gootee by 01/16/2025. (ALF) [Entered: 12/19/2024 01:30 PM]
            ]]>
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                <pubDate>
            Thu, 19 Dec 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 34]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE filed for Appellant Omar Thomas Wala by Thomas C. Lyons. Certificate of Service: 12/18/2024. [24-6021] (TCL) [Entered: 12/18/2024 04:59 PM]
            ]]>
        </description>
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                <pubDate>
            Wed, 18 Dec 2024 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 33]]>
                    </title>
                <description>
            <![CDATA[
                Court Reporter Acknowledgement filed by Ms. Lauren Gootee, for transcript [11], for transcript [21] ; Arrangements for payment were made on 12/16/2024 ; Estimated completion date: 01/16/2025 ; Estimated number of pages: 56 . [24-6021] (LG) [Entered: 12/18/2024 01:41 PM]
            ]]>
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                <pubDate>
            Wed, 18 Dec 2024 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 32]]>
                    </title>
                <description>
            <![CDATA[
                Court Reporter Acknowledgement filed by Ms. Lauren Gootee, for transcript [21] ; Arrangements for payment were made on 12/16/2024 ; Estimated completion date: 01/16/2024 ; Estimated number of pages: 56 . [24-6021] (LG) [Entered: 12/18/2024 12:36 PM]
            ]]>
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                <pubDate>
            Wed, 18 Dec 2024 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                Court Reporter Acknowledgement filed by Ms. Lauren Gootee, for transcript [21] ; Arrangements for payment were made on 12/16/2024 ; Estimated completion date: 01/16/2025 ; Estimated number of pages: 128 . [24-6021] (LG) [Entered: 12/18/2024 12:32 PM]
            ]]>
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                <pubDate>
            Wed, 18 Dec 2024 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                NOTIFICATION: Setting transcript deadline, relating to transcript order, [12] Transcript to be filed in district court by Elaine Sue Haberer by 01/14/2025. (ALF) [Entered: 12/17/2024 11:32 AM]
            ]]>
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                <pubDate>
            Tue, 17 Dec 2024 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                Court Reporter Acknowledgement filed by Ms. Elaine Sue Haberer, for transcript [12] ; Arrangements for payment were made on 12/17/2024 ; Estimated completion date: 01/14/2025 ; Estimated number of pages: 178 . [24-6021] (ESH) [Entered: 12/17/2024 10:01 AM]
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                <pubDate>
            Tue, 17 Dec 2024 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                SHOW CAUSE letter sent to have Mr. Paul D. Petruzzi for Omar Thomas Wala show cause why this court should not start briefing, for not making proper financial arrangements for production of transcript [11]. The transcript show cause response must be filed by 12/26/2024. (ALF) [Entered: 12/11/2024 01:09 PM]
            ]]>
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                <pubDate>
            Wed, 11 Dec 2024 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                SHOW CAUSE letter sent to have Mr. Paul D. Petruzzi for Omar Thomas Wala show cause why this court should not start briefing, for not making proper financial arrangements for production of transcript [12]. The transcript show cause response must be filed by 12/26/2024.. (ALF) [Entered: 12/11/2024 01:01 PM]
            ]]>
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                <pubDate>
            Wed, 11 Dec 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                Court Reporter Acknowledgement filed by Ms. Lauren Gootee, for transcript [11] ; Arrangements for payment have not been made pursuant to FRAP (10(b)). [24-6021] (LG) [Entered: 12/11/2024 11:57 AM]
            ]]>
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                <pubDate>
            Wed, 11 Dec 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                Court Reporter Acknowledgement filed by Ms. Elaine Sue Haberer, for transcript [12] ; Arrangements for payment have not been made pursuant to FRAP (10(b)). [24-6021] (ESH) [Entered: 12/11/2024 11:46 AM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_27478587</guid>
                <pubDate>
            Wed, 11 Dec 2024 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                NOTIFICATION: Setting transcript deadline, relating to transcript order, [11] Transcript to be filed in district court by Lauren Gootee by 01/06/2025. (ALF) [Entered: 12/05/2024 03:12 PM]
            ]]>
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                <pubDate>
            Thu, 05 Dec 2024 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                Court Reporter Acknowledgement filed by Ms. Lauren Gootee, for transcript [11] ; Arrangements for payment were made on 12/04/2024 ; Estimated completion date: 01/04/2025 ; Estimated number of pages: 128 . [24-6021] (LG) [Entered: 12/05/2024 02:42 PM]
            ]]>
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                <pubDate>
            Thu, 05 Dec 2024 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [21]. Lauren Gootee's acknowledgement is due 12/19/2024. (ALF) [Entered: 12/05/2024 10:40 AM]
            ]]>
        </description>
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                <pubDate>
            Thu, 05 Dec 2024 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                TRANSCRIPT ordered from Ms. Lauren Gootee, filed by Mr. Paul D. Petruzzi for Omar Thomas Wala. [21] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 12/05/2024 ; District Court Judge/Magistrate: Magistrate Judge Hanly A. Ingram ; Hearing Dates: 11/03/2023 ARRAIGNMENT & REARRAIGNMENT ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 12/05/2024. [24-6021] (PDP) [Entered: 12/05/2024 10:04 AM]
            ]]>
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                <pubDate>
            Thu, 05 Dec 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                ORDER filed granting motion to withdraw as counsel [ # 19 ] filed by Mr. Robert Kennedy McBride.. (ALF) [Entered: 12/04/2024 08:52 AM]
            ]]>
        </description>
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                <pubDate>
            Wed, 04 Dec 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                MOTION filed by Mr. Robert Kennedy McBride for Omar Thomas Wala for Robert K. McBride to withdraw as counsel for Omar Thomas Wala. Certificate of Service: 12/03/2024. [24-6021] (RKM) [Entered: 12/03/2024 03:09 PM]
            ]]>
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                <pubDate>
            Tue, 03 Dec 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                CANCELLED TRANSCRIPT ORDER filed by Mr. Paul D. Petruzzi for Omar Thomas Wala ; Reason: No court reporter listed ; Transcript Document [17]. The transcript order must be refiled correctly by 12/02/2024 or briefing will be started. (ALF) [Entered: 11/27/2024 10:18 AM]
            ]]>
        </description>
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                <pubDate>
            Wed, 27 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                *** DEFECTIVE ENTRY*** TRANSCRIPT ordered from Kimberly Marsh, filed by Mr. Paul D. Petruzzi for Omar Thomas Wala. [17] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 11/27/2024 ; District Court Judge/Magistrate: Magistrate Judge Hanly A. Ingram ; Hearing Dates: 11/03/2023 ARRAIGNMENT & REARRAIGNMENT ; Other: Tape Recording: KYED-LEX__6-23-cr-59-REW-HAI-1_20231103_140001 ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 11/27/2024. [24-6021]--[Edited 12/02/2024 by ALF] (PDP) [Entered: 11/27/2024 09:54 AM]
            ]]>
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                <pubDate>
            Wed, 27 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                CANCELLED TRANSCRIPT ORDER filed by Mr. Paul D. Petruzzi for Omar Thomas Wala ; Reason: No court reporter listed ; Transcript Document [13]. The transcript order must be refiled correctly by 12/02/2024 or briefing will be started. (ALF) [Entered: 11/27/2024 09:20 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27478596</guid>
                <pubDate>
            Wed, 27 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [12]. Elaine Sue Haberer's acknowledgement is due 12/11/2024. (ALF) [Entered: 11/27/2024 09:10 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27478597</guid>
                <pubDate>
            Wed, 27 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [11]. Lauren Gootee's acknowledgement is due 12/11/2024. (ALF) [Entered: 11/27/2024 09:07 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27478598</guid>
                <pubDate>
            Wed, 27 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                *** DEFECTIVE ENTRY *** TRANSCRIPT ordered from Kimberly Marsh, Deputy Clerk,, filed by Mr. Paul D. Petruzzi for Omar Thomas Wala. [13] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 11/26/2024 ; District Court Judge/Magistrate: Magistrate Judge Hanly A. Ingram ; Hearing Dates: 11/03/2023 ARRAIGNMENT & REARRAIGNMENT ; Other: KYED-LEX__6-23-cr-59-REW-HAI-1_20231103_140001 TAPE ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 11/26/2024. [24-6021]--[Edited 12/02/2024 by ALF] (PDP) [Entered: 11/26/2024 01:37 PM]
            ]]>
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                <pubDate>
            Tue, 26 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                TRANSCRIPT ordered from Ms. Elaine Sue Haberer, filed by Mr. Paul D. Petruzzi for Omar Thomas Wala. [12] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 11/26/2024 ; District Court Judge/Magistrate: Judge Robert E. Wier ; Hearing Dates: 05/31/2024 EVIDENTIARY HEARING ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 11/26/2024. [24-6021] (PDP) [Entered: 11/26/2024 01:34 PM]
            ]]>
        </description>
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                <pubDate>
            Tue, 26 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                TRANSCRIPT ordered from Ms. Lauren Gootee, filed by Mr. Paul D. Petruzzi for Omar Thomas Wala. [11] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 11/26/2024 ; District Court Judge/Magistrate: Judge Robert E. Wier ; Hearing Dates: 11/5/2024 SENTENCING ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 11/26/2024. [24-6021] (PDP) [Entered: 11/26/2024 01:33 PM]
            ]]>
        </description>
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                <pubDate>
            Tue, 26 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                CANCELLED TRANSCRIPT ORDER filed by Mr. Paul D. Petruzzi for Omar Thomas Wala ; Reason: Filed for multiple reporters ; Transcript Document [9]. The transcript order must be refiled correctly by 11/27/2024 or briefing will be started. (ALF) [Entered: 11/26/2024 01:23 PM]
            ]]>
        </description>
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                <pubDate>
            Tue, 26 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                *** DEFECTIVE ENTRY *** TRANSCRIPT ordered from Ms. Lauren Gootee and Ms. Elaine Sue Haberer, filed by Mr. Paul D. Petruzzi for Omar Thomas Wala. [9] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 11/26/2024 ; District Court Judge/Magistrate: Judge Robert E. Wier, Magistrate Judge Hanly A. Ingram ; Hearing Dates: 11/03/2023 ARRAIGNMENT & REARRAIGNMENT, 05/31/2024 EVIDENTIARY HEARING, 11/5/2024 SENTENCING ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 11/26/2024. [24-6021]--[Edited 12/02/2024 by ALF] (PDP) [Entered: 11/26/2024 01:14 PM]
            ]]>
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                <pubDate>
            Tue, 26 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                *** LOCKED - APPELLANT MUST BE INCLUDED ON CERTIFICATE OF SERVICE *** MOTION filed by Mr. Robert Kennedy McBride for Omar Thomas Wala for Robert K. McBride to withdraw as counsel for Appellant Omar Thomas Wala. Certificate of Service: 11/25/2024. [24-6021]--[Edited 11/26/2024 by ALF] (RKM) [Entered: 11/25/2024 03:08 PM]
            ]]>
        </description>
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                <pubDate>
            Mon, 25 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE filed for Appellant Omar Thomas Wala by Paul Domenic Petruzzi. Certificate of Service: 11/25/2024. [24-6021] (PDP) [Entered: 11/25/2024 02:12 PM]
            ]]>
        </description>
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                <pubDate>
            Mon, 25 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE filed for Appellee USA by Gregory Rosenberg. Certificate of Service: 11/14/2024. [24-6021] (GTR) [Entered: 11/14/2024 02:05 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_26888690</guid>
                <pubDate>
            Thu, 14 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                DEFICIENCY NOTICE: The appearance form , [ # 4 ], filed by Mr. Gregory Thomas Rosenberg for USA is deficient for the reason noted on the attached checklist. (ALF) [Entered: 11/14/2024 09:09 AM]
            ]]>
        </description>
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                <pubDate>
            Thu, 14 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE filed for Appellee USA by Gregory Rosenberg. Certificate of Service: 11/13/2024. [24-6021] (GTR) [Entered: 11/13/2024 02:42 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_26888692</guid>
                <pubDate>
            Wed, 13 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE filed for Appellee USA by Charles P. Wisdom Jr. Certificate of Service: 11/13/2024. [24-6021] (CPW) [Entered: 11/13/2024 02:27 PM]
            ]]>
        </description>
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                <pubDate>
            Wed, 13 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                The case manager for this case is: Angie Ferguson (ALF) [Entered: 11/13/2024 12:57 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_26888694</guid>
                <pubDate>
            Wed, 13 Nov 2024 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                Criminal Case Docketed. Notice filed by Appellant Omar Thomas Wala. Transcript needed: y. (ALF) [Entered: 11/13/2024 12:50 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_26888695</guid>
                <pubDate>
            Wed, 13 Nov 2024 00:00:00 -0800
        </pubDate>
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